Oi Holding S-4 Registration of securities issued in business combination transactions

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EXHIBIT 24.1

POWER OF ATTORNEY
OWENS-ILLINOIS GROUP, INC.

        KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint James W. Baehren, Jeffrey A. Denker, or either of them, individually, as his true and lawful attorney-in-fact and agent, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign this registration statement and any and all amendments thereto (including without limitation and post-effective amendments thereto and any registration statement pursuant to Rule 462(b)), and to file each of the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission, and every act and thing necessary or desirable to be done, as fully to all intents and purposes as he might or could do in person, thereby ratifying and confirming all that said attorney-in-fact and agent, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

SIGNATURE	TITLE	DATE
/s/  JOSEPH H. LEMIEUX      Joseph H. Lemieux	Chairman and Chief Executive Officer (Principal Executive Officer)	June 23, 2003
/s/  THOMAS L. YOUNG      Thomas L. Young	President (Principal Financial Officer); Director	June 23, 2003
/s/  JAMES W. BAEHREN      James W. Baehren	Vice President and Secretary; Director	June 23, 2003
/s/  EDWARD C. WHITE      Edward C. White	Controller and Chief Accounting Officer (Principal Accounting Officer); Director	June 23, 2003

POWER OF ATTORNEY
OWENS-BROCKWAY GLASS CONTAINER INC.

        KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint James W. Baehren, Jeffrey A. Denker, or either of them, individually, as his true and lawful attorney-in-fact and agent, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign this registration statement and any and all amendments thereto (including without limitation and post-effective amendments thereto and any registration statement pursuant to Rule 462(b)), and to file each of the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission, and every act and thing necessary or desirable to be done, as fully to all intents and purposes as he might or could do in person, thereby ratifying and confirming all that said attorney-in-fact and agent, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

SIGNATURE	TITLE	DATE
/s/  JOSEPH H. LEMIEUX      Joseph H. Lemieux	Chairman of the Board of Directors and Chief Executive Officer (Principal Executive Officer); Director	June 23, 2003
/s/  THOMAS L. YOUNG      Thomas L. Young	Executive Vice President and Chief Financial Officer (Principal Financial Officer); Director	June 23, 2003
/s/  GARY F. COLTER      Gary F. Colter	Director	June 23, 2003
/s/  ROBERT J. DINEEN      Robert J. Dineen	Director	June 23, 2003
/s/  EDWARD A. GILHULY      Edward A. Gilhuly	Director	June 23, 2003
/s/  JAMES H. GREENE, JR.      James H. Greene, Jr.	Director	June 23, 2003
Anastasia D. Kelly	Director	June 23, 2003
/s/  JOHN J. MCMACKIN, JR.      John J. McMackin, Jr.	Director	June 23, 2003
/s/  MICHAEL W. MICHELSON      Michael W. Michelson	Director	June 23, 2003

George R. Roberts	Director	June 23, 2003
/s/  EDWARD C. WHITE      Edward C. White	Vice President and Controller (Principal Accounting Officer)	June 23, 2003

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POWER OF ATTORNEY OWENS-ILLINOIS GROUP, INC.
POWER OF ATTORNEY OWENS-BROCKWAY GLASS CONTAINER INC.